differing from other members of the Board of Directors : none The execution of joint venture contract falls within the meaning of assets acquisition according to the Notification of the Capital Market
Listed Companies concerning the Connected Transactions, it falls into the category of medium size of the connected transaction. 4. Criteria used in determining the Connected Transaction The Board of
clients’ assets must be returned or proceeded as per the clients’ requests within 15 days from the date when the SEC notifies the company in writing of the SEC Board’s resolutions. (The deadline falls on
of total assets in the consolidated financial statement ended March 31, 2019, the size of which falls in between 15–50 percent, and shall be determined as a Class 2 transaction under the Acquisition or
which is lower than 1 5 per cent. As the size of this transaction is lower than 15 per cent, it falls under the approval authority of the Board of Directors of the Company and the Company is neither
of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets, 2004. However, such disposition falls into the criteria of information disclosure for the case
(approximately 38.56%), this Transaction, therefore, falls under the scope of “Other Granting or Receipt of Financial Support Transaction”. Since the Transaction value is greater than 0.03% but less than 3% of the
transactions in the past six months have maximum value of 46.52% which falls under category 2 which is more than 15% but less than 50% of total assets. Therefore, the Company must disclose the transaction to the
production, as farm income has remained subdued due to falls in market prices. Nevertheless, overall domestic demand grew at a moderate pace, and durable goods consumption has slowly picked up. The performance
regarding Disclosure of Information and Act of Listed Companies concerning the Connected Transactions, B.E. 2546 and No.2, B.E. 2547, it falls into the category of medium size of the connected transaction. 4